Tempest Bailey Limited

Company Name	Tempest Bailey Limited
Company Status	Active
Company Number	05573726
Category	Private Limited Company
Incorporation Date	26 September 2005(18 years, 7 months ago)
Previous Name	Lupfaw 198 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Philip Tempest Walsh
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 July 2006(10 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Croft House Weeton Lane Weeton Leeds LS17 0AW

Director Name	Mr Roderick David Jackson Brown
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Netherfield Mills Netherfield Road Guiseley Leeds LS20 9PD

Director Name	Mr Paul Andrew De Beer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	South African
Status	Current
Appointed	22 July 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Netherfield Mills Netherfield Road Guiseley Leeds LS20 9PD

Secretary Name	Mr Roderick David Jackson Brown
Status	Current
Appointed	02 September 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Netherfield Mills Netherfield Road Guiseley Leeds LS20 9PD

Director Name	Mr Graham George Lockwood
Date of Birth	May 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	25 July 2006(10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Heatherlands Avenue Denholme Bradford West Yorkshire BD13 4LF

Secretary Name	Mr Graham George Lockwood
Nationality	English
Status	Resigned
Appointed	25 July 2006(10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Heatherlands Avenue Denholme Bradford West Yorkshire BD13 4LF

Director Name	Mr Laurence Kevin Brophy
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 September 2016(10 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 02 September 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Netherfield Mills Netherfield Road Guiseley Leeds West Yorkshire LS20 9PA

Secretary Name	Mr Laurence Kevin Brophy
Status	Resigned
Appointed	08 September 2016(10 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 02 September 2022)
Role	Company Director
Correspondence Address	Netherfield Mills Netherfield Road Guiseley Leeds West Yorkshire LS20 9PA

Director Name	Lupfaw Formations Limited (Corporation)
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Correspondence Address	1st Floor Corporate Department Yorkshire House Greek Street Leeds Westyorkshire LS1 5SX

Secretary Name	Lupfaw Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Correspondence Address	1st Floor Corporate Department Yorkshire House Greek Street Leeds West Yorkshire LS1 5SX

Location

Registered Address	Netherfield Mills Netherfield Road Guiseley Leeds LS20 9PD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,732,899
Cash	£119,404
Current Liabilities	£120,283

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

24 May 2010	Delivered on: 29 May 2010 Satisfied on: 4 June 2015 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to clydesdale bank PLC (trading as yorkshire bank) on any account whatsoever. Particulars: Netherfield mills netherfield road guiseley leeds west yorkshire t/n WYK842126 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
7 May 2010	Delivered on: 11 May 2010 Satisfied on: 4 June 2015 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
13 May 2008	Delivered on: 16 May 2008 Satisfied on: 17 June 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at netherfields mills guisley leeds by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

31 March 2023	Termination of appointment of Paul Andrew De Beer as a director on 30 March 2023 (1 page)
5 October 2022	Registered office address changed from Netherfield Mills Netherfield Road Guiseley Leeds West Yorkshire LS20 9PA to Netherfield Mills Netherfield Road Guiseley Leeds LS20 9PD on 5 October 2022 (1 page)
30 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (4 pages)
30 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
30 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (26 pages)
30 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
26 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
5 September 2022	Appointment of Mr Roderick David Jackson Brown as a secretary on 2 September 2022 (2 pages)
2 September 2022	Termination of appointment of Laurence Kevin Brophy as a director on 2 September 2022 (1 page)
2 September 2022	Termination of appointment of Laurence Kevin Brophy as a secretary on 2 September 2022 (1 page)
22 July 2022	Appointment of Mr Roderick David Jackson Brown as a director on 22 July 2022 (2 pages)
22 July 2022	Appointment of Mr Paul Andrew De Beer as a director on 22 July 2022 (2 pages)
11 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (26 pages)
11 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
11 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
11 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (4 pages)
7 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
16 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (4 pages)
16 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (25 pages)
15 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages)
29 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
10 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
8 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (4 pages)
8 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (24 pages)
8 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
8 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages)
3 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
3 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (11 pages)
3 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (24 pages)
28 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
27 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
27 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
10 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (2 pages)
10 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (2 pages)
10 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
10 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (24 pages)
10 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
10 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (24 pages)
28 March 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
28 March 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
16 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (24 pages)
16 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (24 pages)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
13 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
8 September 2016	Termination of appointment of Graham George Lockwood as a secretary on 8 September 2016 (1 page)
8 September 2016	Appointment of Mr Laurence Kevin Brophy as a secretary on 8 September 2016 (2 pages)
8 September 2016	Termination of appointment of Graham George Lockwood as a secretary on 8 September 2016 (1 page)
8 September 2016	Appointment of Mr Laurence Kevin Brophy as a director on 8 September 2016 (2 pages)
8 September 2016	Appointment of Mr Laurence Kevin Brophy as a director on 8 September 2016 (2 pages)
8 September 2016	Appointment of Mr Laurence Kevin Brophy as a secretary on 8 September 2016 (2 pages)
8 September 2016	Termination of appointment of Graham George Lockwood as a director on 8 September 2016 (1 page)
8 September 2016	Termination of appointment of Graham George Lockwood as a director on 8 September 2016 (1 page)
18 December 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 31,768 (20 pages)
18 December 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 31,768 (20 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 June 2015	Satisfaction of charge 1 in full (4 pages)
17 June 2015	Satisfaction of charge 1 in full (4 pages)
4 June 2015	Satisfaction of charge 3 in full (4 pages)
4 June 2015	Satisfaction of charge 2 in full (4 pages)
4 June 2015	Satisfaction of charge 2 in full (4 pages)
4 June 2015	Satisfaction of charge 3 in full (4 pages)
9 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 31,768 (6 pages)
9 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 31,768 (6 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 November 2013	Director's details changed for John Walsh on 11 July 2013 (2 pages)
6 November 2013	Director's details changed for John Walsh on 11 July 2013 (2 pages)
6 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 31,768 (6 pages)
6 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 31,768 (6 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
23 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
29 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
5 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 April 2010	Resolutions RES13 ‐ Section 190 25/03/2010 (4 pages)
7 April 2010	Resolutions RES13 ‐ Section 190 25/03/2010 (4 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
12 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
16 January 2009	Return made up to 26/09/08; full list of members (4 pages)
16 January 2009	Return made up to 26/09/08; full list of members (4 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 April 2008	Return made up to 26/09/07; full list of members (4 pages)
10 April 2008	Return made up to 26/09/07; full list of members (4 pages)
20 February 2008	Registered office changed on 20/02/08 from: netherfield mills netherfield road guiseley leeds west yorkshire LS20 9PA (1 page)
20 February 2008	Registered office changed on 20/02/08 from: netherfield mills netherfield road guiseley leeds west yorkshire LS20 9PA (1 page)
19 February 2008	Registered office changed on 19/02/08 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD (1 page)
19 February 2008	Registered office changed on 19/02/08 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD (1 page)
24 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
6 December 2006	Statement of affairs (14 pages)
6 December 2006	Ad 26/09/06--------- Â£ si 31766@1 (2 pages)
6 December 2006	Ad 26/09/06--------- Â£ si 31766@1 (2 pages)
6 December 2006	Statement of affairs (14 pages)
29 November 2006	Return made up to 26/09/06; full list of members (7 pages)
29 November 2006	Return made up to 26/09/06; full list of members (7 pages)
4 October 2006	Resolutions RES13 ‐ Re sect 320 26/09/06 (1 page)
4 October 2006	Resolutions RES13 ‐ Re sect 320 26/09/06 (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	Nc inc already adjusted 25/07/06 (2 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Resolutions RES13 ‐ Guarantee approved 31/07/06 (1 page)
10 August 2006	New secretary appointed;new director appointed (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Nc inc already adjusted 25/07/06 (2 pages)
10 August 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
10 August 2006	Resolutions RES13 ‐ Guarantee approved 31/07/06 (1 page)
10 August 2006	New secretary appointed;new director appointed (2 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 July 2006	Company name changed lupfaw 198 LIMITED\certificate issued on 07/07/06 (3 pages)
7 July 2006	Company name changed lupfaw 198 LIMITED\certificate issued on 07/07/06 (3 pages)
26 September 2005	Incorporation (19 pages)
26 September 2005	Incorporation (19 pages)

Tempest Bailey Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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